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New Wave (Scotland) Limited
New Wave (Scotland) Limited is an active company incorporated on 18 November 2015 with the registered office located in Prestonpans, East Lothian. New Wave (Scotland) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC520558
Private limited company
Scottish Company
Age
10 years
Incorporated
18 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
4 November 2025
(1 month ago)
Next confirmation dated
4 November 2026
Due by
18 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 days remaining)
Learn more about New Wave (Scotland) Limited
Contact
Update Details
Address
Myreton Veg Store
Aberlady
Longniddry
East Lothian
EH32 0PZ
Scotland
Address changed on
10 Apr 2024
(1 year 8 months ago)
Previous address was
60 Constitution Street Edinburgh EH6 6RR Scotland
Companies in EH32 0PZ
Telephone
01415790497
Email
Unreported
Website
Anewwave.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alicia Kayle Rebecca Fazackerley-Brown
Director • Finance Director • British • Lives in England • Born in Aug 1989
James Anthony Clay
Director • British • Lives in England • Born in Jul 1987
Ian James Clay
Director • British • Lives in England • Born in Nov 1953
Broom House Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broom House Investments Limited
Ian James Clay, James Anthony Clay, and 1 more are mutual people.
Active
Rarter Limited
Ian James Clay, James Anthony Clay, and 1 more are mutual people.
Active
Sowerby Bridge Wharf Limited
Ian James Clay is a mutual person.
Active
James Clay Limited
Ian James Clay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£53.48K
Decreased by £128.11K (-71%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£585.17K
Decreased by £207.35K (-26%)
Total Liabilities
-£607.01K
Decreased by £183.81K (-23%)
Net Assets
-£21.84K
Decreased by £23.54K (-1386%)
Debt Ratio (%)
104%
Increased by 3.95% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Alec Jason Kendrick Resigned
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Miss Alicia Kayle Rebecca Brown Details Changed
1 Year 5 Months Ago on 27 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Apr 2024
Miss Alicia Kayle Rebecca Brown Appointed
1 Year 9 Months Ago on 19 Mar 2024
Christopher Alexander Mair Resigned
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Satisfaction of charge SC5205580002 in full
Submitted on 4 Sep 2025
Termination of appointment of Alec Jason Kendrick as a director on 31 July 2025
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing for the appointment of Mr James Anthony Clay as a director
Submitted on 14 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Miss Alicia Kayle Rebecca Brown on 27 July 2024
Submitted on 18 Sep 2024
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Repayment History
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